December 11, 2007 at 6:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (6:00 pm to 7:00 pm)
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Reconvene after Closed Meeting
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Invocation
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Pledge of Allegiance
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Election of Officers
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President
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Vice President
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Secretary
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Recognitions
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Musical Group
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2007 SCORE
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Administrative Personnel (promotions/transfers/employment)
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Citizen Inquiries
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Reports
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Career & Technology Education department curriculum report
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Bond Steering Committee Update
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Construction Program Report [tabled from November 15, 2007]
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Board Policy
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Independent Hearing Officer
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Schoolhouse Bonds, Series 2008
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Brokerage Fees
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Real Property
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Project Initiation
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Schematic Design
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Project Initiation
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Continuing Education Credit
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Items removed from the Consent Agenda.
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Consent Agenda:
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Renewal of Medical Stop Loss #197-08 with Standard Security Life Insurance Company for the plan year effective January 1, 2008
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Renewal of innovative courses Sports Medicine I and Sports Medicine II
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Charter Schools Statement of Impact Amendment for KIPP Inc. Charter and Responsive Education Solutions
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Student Enrollment Requests (KISD Power of Attorney)
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School Calendar for the 2008-09 school year
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Project initiation for the 2007 roofing project with PCI as the engineer and using the Competitive Sealed Proposal delivery method
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Schematic design for the 2007 miscellaneous projects
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Renewal of 2008 TASB membership and dues and participation in the Legal Assistance Fund for 2008
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Continuation of Bid #181-08R Food Supply &USDA Commodity Processing (HCDE Gulf Coast Interlocal Agreement)
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Minutes
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TASB Delegate/Alternate
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Education Foundation
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Audit Committee
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Trustee Representation
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Quality Council (meets four times a year)
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Unite for Understanding (meets four times a year)
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Meeting Dates & Times
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Board Agenda Calendar Review
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KISD Events Calendar
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Preview for Next Month
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Comments
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Follow-up on prior reports/requests for information
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Comments from Board Members and Administrators
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Adjournment
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